Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

Funds from victims would be converted into digital currency such as Tether (USDT). The documents said the fake bank accounts ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

Daren Li admitted he helped associates launder millions in funds stolen through various crypto scams. Source: CourtListener ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

With over a decade of crypto coverage, Cryptonews delivers authoritative insights you can rely on. Our veteran team of ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

Bitcoin briefly hit the $90k level and could rally to $100k soon as Vantard’s presale approaches the $850k mark.

A Ukrainian man has fallen victim to a targeted crypto attack after he was forced to hand over 250,000 USDT. As reported by ...

SOL/USDT weekly chart Solana’s on-chain data further supports ... investor lost $6.09 million due to a phishing attack ...